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25-277
| 3.A. | Presentation | Recognition of AC Transit’s Bus Operator and Maintenance Team for their participation in the 2025 APTA International Bus Roadeo Competition.
Presenters:
Kathleen Kelly, Interim General Manager/Chief Executive Officer
Salvador Llamas, Chief Operating Officer | No Action | |
Action details
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Audio/Video
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25-046
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of April 9, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-280
| 6.B. | Consent | Consider approving Board of Directors meeting minutes of April 9, 2025 (Special meeting).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-281
| 6.C. | Consent | Consider approving Board of Directors meeting minutes of April 17, 2025 (Special meeting).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-462f
| 6.D. | Consent | Consider adoption of Resolution No. 25-018 appointing R. Bradford Huss as the public member on the AC Transit Retirement Board to fill the term expiring on March 31, 2027, and repeal Resolution No. 25-013.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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25-183
| 6.E. | Consent | Consider adoption of Resolution No. 25-012 authorizing the destruction of designated records maintained by the District Secretary's Office.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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25-230
| 6.F. | Consent | Consider adoption of Resolution No. 25-015 authorizing the Interim General Manager or her designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2024-25 Low Carbon Transit Operations Program (LCTOP) funds for the Tempo Service Operating Assistance Project and the Fruitvale Corridor Transit Signal Priority Project, execute related Certifications and Assurances, and assign the Interim General Manager, or her designee, as the Authorized Agent for resulting LCTOP grants.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Audio/Video
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25-231
| 6.G. | Consent | Consider adoption of Resolution No. 25-016 authorizing the Interim General Manager, or her designee, to file and execute applications and funding agreements with the California Department of Transportation for allocation of the California State of Good Repair (SGR) Program; to provide certifications and assurances to the California Department of Transportation; and to assign the Interim General Manager or her designee as the authorized agent for the California State of Good Repair (SGR) Program.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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25-229
| 6.H. | Consent | Consider adoption of Resolution No. 25-014 authorizing the Interim General Manager, or her designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2025-26 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107), Regional Measure 2 (RM2) bridge toll revenues and Regional Measure 3 (RM3) bridge toll revenues.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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25-267
| 6.I. | Consent | Consider authorizing the Interim General Manager to enter into an agreement with Resources for Community Development (RCD), a housing developer, to include AC Transit buses in their grant application under the State of California’s Affordable Housing Sustainable Communities (AHSC) Grant Program; and further authorize the Interim General Manager to execute the required subrecipient agreement upon award.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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25-111
| 6.J. | Consent | Consider authorizing the Interim General Manager to execute a contract with Quisitive, LLC to implement an Enterprise Datawarehouse in Microsoft Azure Cloud under the California Multiple Award Schedule (CMAS) rates in an amount not to exceed $394,585.
Staff Contact:
Ahsan Baig, Chief Information Officer | Continued | Pass |
Action details
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Audio/Video
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25-210
| 6.K. | Consent | Consider receiving the Semi-annual Strategic Plan progress update.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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25-158
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and adoption of Resolution No. 25-019 in support of $2 billion in new flexible funding from the state budget to save and improve public transit.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications | Received | Pass |
Action details
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Audio/Video
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24-480b
| 7.B. | Regular - Finance & Audit | Consider receiving a report on the Draft FY 2025-26 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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25-238
| 7.C. | Regular - Finance & Audit | Consider authorizing the General Manager to bind the District’s 2025-2026 Transit Operations Insurance program.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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25-110
| 7.D. | Regular - Planning | Consider receiving an update on Paratransit coverage for East Bay Paratransit (EBP) riders under the August 2025 service change, limiting coverage to a three-quarter mile buffer around the new network.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received and provided direction | Pass |
Action details
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Audio/Video
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18-211L
| 7.E. | Regular - Planning | Consider receiving an update on the District’s transit shelter maintenance, advertising, and capital contracts, and consider granting the General Manager authority to:
1. Swap the location of shelters, as necessary, while maintaining a maximum limit of 276 District-owned shelters, in coordination with the local jurisdictions; and
2. Enter into agreements with local jurisdictions to maintain additional transit shelters if the local jurisdiction retains the ownership and agrees to reimburse the District the net maintenance cost (total cost of scheduled and unscheduled maintenance costs less advertising revenue). [Requested by President Shaw - 10/23/2024]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-517
| 7.F. | Regular - Operations | Consider approving amendments to Board Policy 468 - Procurement Protest Procedures.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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25-015g
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
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Audio/Video
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25-014d
| 10.A. | General Manager's Report | General Manager’s Report for April 23, 2025. | The report was presented for information only. | |
Action details
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Audio/Video
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25-038g
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Presented for the record | |
Action details
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Not available
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